PATHUSER LIMITED

Company Documents

DateDescription
09/08/139 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/04/1319 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/04/132 April 2013 APPLICATION FOR STRIKING-OFF

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
1A BEACH COURT
THURSO
CAITHNESS
KW14 8AD

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/07/1211 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/07/117 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/07/105 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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05/07/105 July 2010 APPOINTMENT TERMINATED, SECRETARY NAVER LTD

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/07/097 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
NAVER HOUSE
NAVER ROAD
THURSO
KW14 7QA

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10/07/0810 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/06/0619 June 2006 SECRETARY'S PARTICULARS CHANGED

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19/06/0619 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03

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25/07/0325 July 2003 NEW SECRETARY APPOINTED

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27/08/0227 August 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 NEW SECRETARY APPOINTED

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22/08/0222 August 2002 SHARES AGREEMENT OTC

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06/07/026 July 2002 NEW SECRETARY APPOINTED

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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19/06/0219 June 2002 DIRECTOR RESIGNED

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19/06/0219 June 2002 SECRETARY RESIGNED

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18/06/0218 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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